LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE»

Wholesale of a wide range of goods without any specification

BIN 130940017348
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Abaiskii Raion, Microdistrict Dostik, Uchastok 6, K.3

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» — BIN 130940017348

Last registry change: 19.09.2013

LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» was registered on 19.09.2013.

LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» (BIN 130940017348) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Dostik, Uchastok 6, K.3, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE»

The head of LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» is Marchenko Jurij.

Verification of LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SADI COMMERCE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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